Group Utilities Limited

Company Name	Group Utilities Limited
Director	Graham Robert Bell
Company Status	Active
Company Number	08517142
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)
Previous Name	Free 2 Call Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones

Directors

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2015(1 year, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Harts Limited (Corporation)
Status	Current
Appointed	28 July 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Jeremy Brooks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 4 219 Kensington High Street Kensington London W8 6BD

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Nicholas James Sykes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2015)
Role	Project Investment Manager
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Henry Hugo Humphrey Sykes
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 30 April 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Alexander David Marshall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Eryl William Stafford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Mr Wil Wadsworth
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Andrew Brown Ritchie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Contact

Website	royalmail.com

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

87 at £1	Mr Henry Hugo Humphrey Sykes 87.00% Ordinary
8 at £1	Mr Paul Henry Collister 8.00% Ordinary
5 at £1	Mr Duncan John Mcfadyen 5.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£43,521
Current Liabilities	£4,165

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

26 February 2024	Unaudited abridged accounts made up to 31 December 2023 (6 pages)
31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
2 June 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
23 February 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
2 February 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 June 2020	Termination of appointment of Alexander David Marshall as a director on 16 June 2020 (1 page)
19 June 2020	Termination of appointment of Wil Wadsworth as a director on 16 June 2020 (1 page)
19 June 2020	Termination of appointment of Andrew Brown Ritchie as a director on 16 June 2020 (1 page)
19 June 2020	Termination of appointment of Eryl William Stafford as a director on 16 June 2020 (1 page)
7 May 2020	Termination of appointment of Henry Hugo Humphrey Sykes as a director on 30 April 2020 (1 page)
25 April 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
31 March 2020	Appointment of Andrew Ritchie as a director on 30 March 2020 (2 pages)
31 March 2020	Appointment of Wil Wadsworth as a director on 30 March 2020 (2 pages)
31 March 2020	Appointment of Mr Alexander David Marshall as a director on 30 March 2020 (2 pages)
31 March 2020	Appointment of Mr Eryl William Stafford as a director on 30 March 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
8 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
6 February 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
9 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
16 January 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 December 2016	Director's details changed for Mr Graham Robert Bell on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr Graham Robert Bell on 8 December 2016 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
23 April 2015	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 8 April 2015 (2 pages)
23 April 2015	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 8 April 2015 (2 pages)
23 April 2015	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 8 April 2015 (2 pages)
16 April 2015	Termination of appointment of Nicholas James Sykes as a director on 8 April 2015 (1 page)
16 April 2015	Termination of appointment of Nicholas James Sykes as a director on 8 April 2015 (1 page)
16 April 2015	Termination of appointment of Nicholas James Sykes as a director on 8 April 2015 (1 page)
13 April 2015	Appointment of Mr Graham Robert Bell as a director on 8 April 2015 (2 pages)
13 April 2015	Appointment of Mr Graham Robert Bell as a director on 8 April 2015 (2 pages)
13 April 2015	Appointment of Mr Graham Robert Bell as a director on 8 April 2015 (2 pages)
1 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 February 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
7 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 February 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Graham Robert Bell as a director on 19 December 2014 (2 pages)
5 January 2015	Termination of appointment of Graham Robert Bell as a director on 19 December 2014 (2 pages)
31 July 2014	Appointment of Harts Limited as a secretary on 28 July 2014 (2 pages)
31 July 2014	Appointment of Harts Limited as a secretary on 28 July 2014 (2 pages)
11 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
14 May 2014	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 14 May 2014 (1 page)
20 September 2013	Termination of appointment of Jeremy Brooks as a director (1 page)
20 September 2013	Appointment of Mr Nicholas James Sykes as a director (2 pages)
20 September 2013	Termination of appointment of Jeremy Brooks as a director (1 page)
20 September 2013	Appointment of Mr Nicholas James Sykes as a director (2 pages)
17 September 2013	Company name changed free 2 call LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-13 (2 pages)
17 September 2013	Change of name notice (2 pages)
17 September 2013	Company name changed free 2 call LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-13 (2 pages)
17 September 2013	Change of name notice (2 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Group Utilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire